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A Scam Email with the Subject
"I NEED YOUR HELP"
was received in one of Scamdex's honeypot email accounts on
Fri, 12 Sep 2014 12:40:48 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
Susan Smith <susansmith297@ymail.com>,
although it may have been spoofed.

Scam Tag Cloud

late husbanddeathbeneficiaryassistance million thousand dollarsattorneynext of kinsmithendedcontactsix milliondeposittrustworthy10%90%ukraineurgentfundbusinessinvestmentsecuresellmaildollarsurprisedie will securitygodbelovedhospitaldear mrs. susan smith

NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED

Scam Email Headers

This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.

return-path:

<susansmith297@ymail.com>

envelope-to:

accounts@HUN1P0T

delivery-date:

Fri, 12 Sep 2014 12:40:48 -0700

reply-to:

<susansmith474@ymail.com>

from:

Susan Smith <susansmith297@ymail.com>

subject:

I NEED YOUR HELP

date:

Fri, 12 Sep 2014 15:42:15 -0400

mime-version:

1.0

content-type:

text/plain; charset="Windows-1251"

content-transfer-encoding:

7bit

message-id:

<1454b30e-a442-4c61-a45b-9e5f73cf33ee@EXCH01.brm.bg>

to:

Undisclosed recipients:;

Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'

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Dear Beloved,
Calvary greetings to you in the precious name of the Almighty God. I know this mail will come to
you by surprise but it is through divine intervention I have contacted
you as a result of my quest to look for a trustworthy individual who will assist me.
My name is Mrs. Susan Smith an orphan and a British Citizen currently been trapped in the war
turned Eastern Ukraine. Before the beginning of the war, I and my late husband Dr.Thomas Smith had
a Hospital here in donetsk ukraine.
Before the death of my Husband he made a secret deposit of $6,700,000.00 (Six Million Seven Hundred
Thousand Dollars) with a security firm in Moscow which he made me the next of kin, he intended to
use the money to establish a hospital in Moscow.
Why am making this urgent arrangement is based on the fact that my late Husband ex Wife and my late
husband Brother is now trying to sell off everything that my late husband left in London believing
that I will die here in Ukraine and also because I don’t have any child for my late husband,
before they gets to know about this Deposit, kindly assist me to secure this Fund.
All I want you to do is to stand as the beneficiary after which I will come down if i'm able to
come out of this war region and we shall jointly invest the fund in a profitable business venture.
If you can do this for me, I shall set aside a total sum of 10% for your assistance while the
remaining 90% shall be used for a good investment in your country. It shall be my delight if you
can assist and please kindly get back to me.
If you will be interested to help me, do get back to me so that I will give your information’s to
my late husband attorney in Moscow to contact you, do also include your telephone number for him to
call you.
I hope to hear from you soon.
Best Regards
Mrs.Susan Smith

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